| Company Name | Laurence Bard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04324407 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2001(22 years, 5 months ago) |
| Dissolution Date | 28 May 2011 (12 years, 11 months ago) |
| Previous Name | Law 2359 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Laurence David Bard |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 28 May 2011) |
| Role | Chartered Tax Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Platts Lane Hampstead London NW3 7NN |
| Secretary Name | Irene Charlotte Sophia Bard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(10 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 28 May 2011) |
| Role | Company Director |
| Correspondence Address | 33 Platts Lane London NW3 7NN |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 28 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 February 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 February 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 May 2010 | Registered office address changed from 33 Platts Lane London NW3 7NN on 13 May 2010 (2 pages) |
| 13 May 2010 | Registered office address changed from 33 Platts Lane London NW3 7NN on 13 May 2010 (2 pages) |
| 15 April 2010 | Declaration of solvency (3 pages) |
| 15 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2010 | Resolutions
|
| 15 April 2010 | Resolutions
|
| 15 April 2010 | Declaration of solvency (3 pages) |
| 15 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 17 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 17 December 2009 | Director's details changed for Laurence David Bard on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Laurence David Bard on 17 December 2009 (2 pages) |
| 7 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 7 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 12 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 16 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 16 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 14 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 21 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
| 22 September 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 22 September 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 30 June 2006 | Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page) |
| 30 June 2006 | Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page) |
| 6 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 16 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 12 January 2004 | Return made up to 19/11/03; full list of members
|
| 12 January 2004 | Return made up to 19/11/03; full list of members (6 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 27 August 2003 | Ad 31/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 August 2003 | Particulars of contract relating to shares (4 pages) |
| 27 August 2003 | Resolutions
|
| 13 August 2003 | Company name changed law 2359 LIMITED\certificate issued on 13/08/03 (2 pages) |
| 13 August 2003 | Company name changed law 2359 LIMITED\certificate issued on 13/08/03 (2 pages) |
| 21 July 2003 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
| 21 July 2003 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
| 23 December 2002 | Return made up to 19/11/02; full list of members
|
| 23 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 18 November 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 18 November 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 30 January 2002 | Registered office changed on 30/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Resolutions
|
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Registered office changed on 30/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 January 2002 | Resolutions
|
| 30 January 2002 | Director resigned (1 page) |
| 19 November 2001 | Incorporation (38 pages) |
| 19 November 2001 | Incorporation (38 pages) |